Entity Information
- Legal Entity Identifier (LEI)
- 558600Z8VUHFDXQ72P40
- Registration ID
- 334618(ID: RA000086)
- Legal Form
- MPUG
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
EFG Hermes FI Limited(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG Hermes FI Limited is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5586005JYFTUMPVGE837, with relationship status active. Ultimate parent is linked to LEI 5586005JYFTUMPVGE837, with relationship status active.
How to verify this entity
- •Match the legal name "EFG Hermes FI Limited" to the entity you expect.
- •Check local registration number 334618 against authority RA000086.
- •Confirm the validation source RA000086 and reference 334618.
Related links
- Sibling entity: EFG International Treasury Management Ltd
- Sibling entity: EFG Hermes Brokerage Holding Ltd
- Sibling entity: EFG-Hermes IB Limited
- Sibling entity: MENA Long-Term Value Master Fund L.P
- Direct parent: EFG Holding S.A.E
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG Hermes FI Limited, identified by the LEI 558600Z8VUHFDXQ72P40. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 334618) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on May 7, 2018, its most recent update on May 19, 2026, and a scheduled renewal date of May 7, 2027.
Maintaining an active and up-to-date LEI is crucial for EFG Hermes FI Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 334618).
Registration Details
Timeline
- Initial Registration
- May 7, 2018
- Last Updated
- May 19, 2026
- Next Renewal
- May 7, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 334618
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5586005JYFTUMPVGE837
Ultimate Parent
Ultimate Parent Entity
LEI: 5586005JYFTUMPVGE837
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found